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Archive for tag: Export Administration Regulations

NOTIFICATION TO THE STATE DEPARTMENT OF CHANGE FOR MERGERS, ACQUISITIONS, AND DIVESTITURES (MAD)

Wilmarth and Associates - Taking Notes

Following merger, acquisition or divestiture, all material changes must be submitted to DDTC within five days after the effective date. DDTC strongly ...

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WASSENAAR AND UN REPORTING FOR 0501.a AND .b

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Along with Congressional Notification, there are reporting requirements for Wassenaar Convention and the U.N. for the export of 0A501.a and .b.  In or...

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Schedule B (Statistical Classification of Commodities Exported from the United States) Requirements

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A Schedule B number is a 10-digit number used to classify specific commodities on their export from the U.S.  This numeric number qualification of art...

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Treasury FinCEN and BIS Issue Joint Alert on Potential Russian and Belarusian Export Control Evasion Attempts

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The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and...

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Export Requirements Regarding Trade/Air Shows- Reminder

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If your company will be participating and exhibiting products at Air Shows or Trade Shows, it is important that any military/defense products, includi...

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COMMERCE REVISES RUSSIA AND BELARUS EXPORT CONTROLS, ENHANCES TRANSPARENCY OF FUTURE ENFORCEMENT PROCEEDINGS

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Yesterday , the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) issued a final rule that revises, corrects, and clarifies certain ...

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Congressional Reporting Requirement Implemented for Export of ECCN 0A501.a. Semiautomatic Firearms Valued at $4 Million Dollars or More

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Effective July 18, 2022, the Bureau of Industry and Security (BIS) will implement a congressional reporting requirement for export of ECCN 0A501.a. se...

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Destination Control Statement

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As a reminder, the stipulated Destination Control Statement is required to be printed on all commercial invoices for shipments of all ITAR and most EA...

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Commerce Increases Restrictions on U.S. Exports to Russian Industrial and Commercial Sectors

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The Commerce Department’s Bureau of Industry and Security (BIS) released a rule (link here) building on its March 3, 2022, Russian Industry Sector San...

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Exporting Controlled Unclassified Information (CUI)

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Controlled Unclassified information (CUI) covers any information the Government creates or possesses, or that an entity creates or possesses for or on...

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This Blog is made available by Wilmarth & Associates for educational purposes as well as to give you general information and a general understanding of export law and compliance, not to provide specific legal advice. This blog is not legal advice and should not be treated as such. You must not rely on this blog as an alternative to legal advice from your attorney or other professional legal services provider. The information provided on this website is presented “as is” without any representations or warranties, express or implied.
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